DOSSIERS / DAVID FRERES
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DAVID FRERES

FRANCE · COMPANY · INCORPORATED 1993-01-01
KYBE ID: FR-391164795 · 391164795 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAVID FRERES
fr_insee
391164795
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1993-01-01
fr_insee
ZI DE MULATET, 19000 TULLE
fr_insee
43.32B
fr_insee
3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACCORDEONS DE FRANCE MAUGEINdissolvedACMETOdissolvedACMETO SASdissolvedA.T.IdissolvedAVANTAGES BOISdissolvedCAOUTCHOUTAGE RECTIFICATION DE ROULEAUXdissolvedCODIPE ROUSSELdissolvedCONCEPT LIMOUSIN CONTROLE AUTOMOBILEactiveDOCASactiveDOMAINE DE COMBE CHAVEdissolvedENVIRONNEMENT DE FRANCEactiveETABLISSEMENTS MAGALESdissolvedFREDERIC BISSONdissolvedGROUPE VRdissolvedGUILLOT ROSIER IMMOBILIERdissolvedGUY LECLERCQ ASSOCIESdissolvedLA FORESTIERE CORREZIENNEactiveLES PROFESSIONNELS DU PLATEAU CORRZIENdissolvedMANUFACTURE D'ACCORDEONS MAUGEINdissolvedMULATET AVENIRdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
DAVID PHILIPPEPrésident—France registry
PHILIPPE DAVIDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100